Abc Waste Ltd ROMFORD


Abc Waste Ltd is a private limited company registered at 40 Mercury Gardens, Romford RM1 3HE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-06-18, this 4-year-old company is run by 1 director.
Director Marian R., appointed on 20 June 2023.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100), "construction of commercial buildings" (SIC: 41201), "other engineering activities" (SIC: 71129).
The last confirmation statement was sent on 2022-10-06 and the due date for the next filing is 2023-10-20. Additionally, the annual accounts were filed on 30 June 2021 and the next filing is due on 31 March 2023.

Abc Waste Ltd Address / Contact

Office Address 40 Mercury Gardens
Town Romford
Post code RM1 3HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12057707
Date of Incorporation Tue, 18th Jun 2019
Industry Development of building projects
Industry Construction of commercial buildings
End of financial Year 30th June
Company age 5 years old
Account next due date Fri, 31st Mar 2023 (425 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated Thu, 6th Oct 2022

Company staff

Marian R.

Position: Director

Appointed: 20 June 2023

Gheorghe G.

Position: Director

Appointed: 15 March 2020

Resigned: 20 June 2023

Adrian C.

Position: Director

Appointed: 18 June 2019

Resigned: 15 March 2020

Robert M.

Position: Director

Appointed: 18 June 2019

Resigned: 15 March 2020

Tony S.

Position: Director

Appointed: 18 June 2019

Resigned: 15 March 2020

Darren S.

Position: Director

Appointed: 18 June 2019

Resigned: 15 March 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Marian R. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Gheorghe G. This PSC owns 75,01-100% shares. The third one is Darren S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Marian R.

Notified on 20 June 2023
Nature of control: 75,01-100% shares

Gheorghe G.

Notified on 15 March 2020
Ceased on 20 June 2023
Nature of control: 75,01-100% shares

Darren S.

Notified on 18 June 2019
Ceased on 15 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Adrian C.

Notified on 18 June 2019
Ceased on 15 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-30
Balance Sheet
Current Assets22 987
Net Assets Liabilities4 078
Property Plant Equipment3 987
Other
Average Number Employees During Period1
Called Up Share Capital Not Paid100
Creditors18 978
Net Current Assets Liabilities4 009
Total Assets Less Current Liabilities8 096

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Registered office address changed from 51 Northfields Dunstable LU5 5AJ England to 40 Mercury Gardens Romford RM1 3HE on Sunday 25th June 2023
filed on: 25th, June 2023
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